Assistant Manager – AML II (UAE National)

About the role

We are seeking an Emirati Assistant Manager to support our AML, FATCA and CRS compliance functions within the insurance sector. The role involves ensuring timely KYC completion, accurate regulatory reporting and assisting in policy development.

Key responsibilities

• Collect, review and validate FATCA and CRS self‑certification forms and KYC documentation.
• Perform due diligence on clients to determine FATCA & CRS status and ensure completeness of tax residency information.
• Assist the compliance department in developing and implementing AML, FATCA & CRS policies and procedures.
• Maintain accurate records and tracking of AML, FATCA & CRS documentation according to retention policies.
• Prepare and submit AML, FATCA and CRS regulatory reports to relevant authorities.

Required profile

• UAE National with Family Book.
• Minimum 1–2 years of AML, FATCA & CRS compliance experience in insurance, banking or financial services in the UAE.
• Bachelor’s degree in law, commerce, business administration, finance or a related field.
• Preferred certifications such as CAMS or ICA.

Required skills

• CAMS certification.
• ICA certification.
• Knowledge of FATCA, CRS and KYC regulations.